Quote from: DeathAndTaxes on April 14, 2013, 05:11:29 PM

Yes everything indicates the Polish bank was in the company name but it doesn't matter when he switched or why. ...

Yes polish Bank account was in the company name:
BTC24 Limited
IBAN PL18 1090 1115 0000 0001 2021 9027
BIC WBKPPLPP

Quote from: bitbadger on April 14, 2013, 05:15:53 PM

Quote from: klee on April 14, 2013, 05:08:18 PM

What really amazes me is how ignorant & naive the people trading there were (including me)!

Yep, Im also guilty. I got the impression the operation was flying by the seat of it's pants, but I willingly shut one eye to it. And this is what happens.

Me too. And especially, if I found this German topic called Bitcoin and the banks!, which he opened on bitcointalk -> https://bitcointalk.org/index.php?topic=98434.0
He wrote about his bad experiences with banks. That they closed a lot of his bank accounts!!! Reading this posts after all this what happened, its so crazy. On November 02, 2012, post #79

Quote from: TAiS46 on November 02, 2012, 09:47:49 PM

Postbank hat mit 2 Monaten frist nun auch gekündigt
Grund ist halt das was alle anderen Banken auch sagen.

Langsam bin ich fast durch mit den Konten in Deutschland.
Werde ich jemals wieder eins besitzen können? Ne spaß bei Seite.
Commerzbank und Norisbank habe ich jetzt noch offen.

Das Polnische Konto (Bank Zachodni WBK S.A.) hat bereits über 500.000 EUR
stand gehalten und wird es auch weiter hin tun

Sie sind einfach die besten.

P.s. ich war vor kurzem wegen Geldwäsche aussagen.
Ermittlungsverfahren wurde aber fallengelassen.

Außstehende 10.000 EUR von der DAB Bank wurden durch den Anwalt
wiedergeholt

I try to translate:
He says: Postbank cancelled my account too. They say the same as the other banks say...
Slowly but steady I tried and "failed" every bank account in germany!
Will I ever get one again in germany? sorry, jokes aside.
Commerzbank and Norisbank I have'nt tried.
the polish account (Bank Zachodni WBK S.A.) is already above 500.000 EUR
and well. And it will be well furthermore... (VERY naive, oh ma god)
Bank Zachodni they are the best.

We are all very naive to give this very young guy thousands of our Euro! Grin

me too